Firefighters' Pension Fund Board

NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, November 14, 2023 at 3:00 p.m. in the Wheaton Fire Station #1 located at 1 Fapp Circle, Wheaton, Illinois 60187, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment – Limit of 3 minutes per person 4. Approval of Meeting Minutes a. August 9, 2023 Regular Meeting b. September 12, 2023 Special Meeting 5. Investment Reports a. FPIF – Marquette Associates i. Statement of Results 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Review/Update – Cash Management Policy i. GCM Recurring Withdrawal Instructions for 2024 7. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 8. Communications and Reports a. Affidavits of Continued Eligibility 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits a. Applications for Membership – Luke Solatka, Robert Lewis IV and James Marcinkowski b. Approve Regular Retirement Benefits – Jeffery Benda 10. Old Business 11. New Business a. Review/Approve – Actuarial Valuation and Tax Levy Request b. Review/Adopt – Municipal Compliance Report c. Establish 2024 Meeting Dates d. Discussion/Possible Action – Deceased Pensioner After-Tax Contributions e. Fiduciary Liability Insurance Renewal 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Review, Adopt and Publish Decision and Order – Clifford Mensing 13. Closed Session, if needed 14. Adjournment